M. Hird & Sons Limited

Company Name	M. Hird & Sons Limited
Company Status	Dissolved
Company Number	00292771
Category	Private Limited Company
Incorporation Date	5 October 1934(89 years, 7 months ago)
Dissolution Date	12 June 2020 (3 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Kevin Phillip Coates
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	21 June 1993(58 years, 9 months after company formation)
Appointment Duration	26 years, 12 months (closed 12 June 2020)
Role	Steeplejack
Country of Residence	England
Correspondence Address	Xl Business Solutions Premier House Bradford Road Cleckheaton BD19 3TT

Director Name	Mr Ian Rajch
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2013(79 years after company formation)
Appointment Duration	6 years, 8 months (closed 12 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Xl Business Solutions Premier House Bradford Road Cleckheaton BD19 3TT

Director Name	Jeffrey Marshall Hird
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(57 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 May 1999)
Role	Retired
Correspondence Address	2 Village Mews Wilsden West Yorkshire BD15 0DG

Director Name	Jennifer Hird
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(57 years, 3 months after company formation)
Appointment Duration	9 years, 5 months (resigned 01 June 2001)
Role	Secretary
Correspondence Address	Arsouze 23430 Chatelus Le Marcheix Creuse France

Secretary Name	Jennifer Hird
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(57 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 May 1999)
Role	Company Director
Correspondence Address	Arsouze 23430 Chatelus Le Marcheix Creuse France

Secretary Name	Jennifer Hird
Nationality	British
Status	Resigned
Appointed	31 December 1991(57 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 May 1999)
Role	Company Director
Correspondence Address	Arsouze 23430 Chatelus Le Marcheix Creuse France

Director Name	Jennifer Hird
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2002(67 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 October 2004)
Role	Office Manager
Correspondence Address	Arsouze 23430 Chatelus Le Marcheix Creuse France

Contact

Website	hirdenvironmental.co.uk
Email address	[email protected]
Telephone	01274 883235
Telephone region	Bradford

Location

Registered Address	Xl Business Solutions Premier House Bradford Road Cleckheaton BD19 3TT
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Cleckheaton
Built Up Area	West Yorkshire

Shareholders

1.5k at £1	Ian Rajch 49.93% Ordinary A
1.5k at £1	K.p. Coates 49.93% Ordinary A
1 at £1	Ian Rajch 0.03% Ordinary C
1 at £1	Jane Coates 0.03% Ordinary B
1 at £1	Jenna Coates 0.03% Ordinary E
1 at £1	K.p. Coates 0.03% Ordinary D

Financials

Year	2014
Net Worth	£52,019
Cash	£19,290
Current Liabilities	£98,241

Accounts

Latest Accounts	31 May 2017 (6 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 May

Charges

15 May 2014	Delivered on: 3 June 2014 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding

Filing History

12 June 2020	Final Gazette dissolved following liquidation (1 page)
12 March 2020	Notice of move from Administration to Dissolution (20 pages)
24 September 2019	Administrator's progress report (20 pages)
24 April 2019	Administrator's progress report (21 pages)
21 March 2019	Notice of extension of period of Administration (3 pages)
28 September 2018	Administrator's progress report (20 pages)
30 August 2018	Registered office address changed from Park View Mills Wibsey Park Avenue Bradford BD6 3QA England to Xl Business Solutions Premier House Bradford Road Cleckheaton BD19 3TT on 30 August 2018 (2 pages)
28 June 2018	Notice of deemed approval of proposals (3 pages)
24 May 2018	Registered office address changed from Premier House Bradford Road Cleckheaton West Yorkshire BD19 3TT to Park View Mills Wibsey Park Avenue Bradford BD6 3QA on 24 May 2018 (1 page)
17 May 2018	Statement of affairs with form AM02SOA (7 pages)
17 May 2018	Statement of administrator's proposal (30 pages)
5 April 2018	Registered office address changed from Unit 3 Perseverance Mill Giles Street Wibsey Bradford West Yorkshire BD6 3HS England to Premier House Bradford Road Cleckheaton West Yorkshire BD19 3TT on 5 April 2018 (2 pages)
28 March 2018	Appointment of an administrator (3 pages)
12 January 2018	Unaudited abridged accounts made up to 31 May 2017 (11 pages)
8 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
2 May 2017	Registered office address changed from 18I Black Dyke Mills Brighouse Road Queensbury Bradford West Yorkshire BD13 1QA to Unit 3 Perseverance Mill Giles Street Wibsey Bradford West Yorkshire BD6 3HS on 2 May 2017 (1 page)
2 May 2017	Registered office address changed from 18I Black Dyke Mills Brighouse Road Queensbury Bradford West Yorkshire BD13 1QA to Unit 3 Perseverance Mill Giles Street Wibsey Bradford West Yorkshire BD6 3HS on 2 May 2017 (1 page)
7 February 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
7 February 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
12 January 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
12 January 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
25 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
25 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
11 January 2016	Registered office address changed from 18I 18I Black Dyke Mills Brighouse Road, Queensbury Bradford West Yorkshire BD13 1QA to 18I Black Dyke Mills Brighouse Road Queensbury Bradford West Yorkshire BD13 1QA on 11 January 2016 (1 page)
11 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 3,004 (5 pages)
11 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 3,004 (5 pages)
11 January 2016	Registered office address changed from 18I 18I Black Dyke Mills Brighouse Road, Queensbury Bradford West Yorkshire BD13 1QA to 18I Black Dyke Mills Brighouse Road Queensbury Bradford West Yorkshire BD13 1QA on 11 January 2016 (1 page)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
29 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 3,004 (5 pages)
29 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 3,004 (5 pages)
16 January 2015	Resolutions RES13 ‐ Re - inc sh 17/11/2014 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
16 January 2015	Change of share class name or designation (2 pages)
16 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re - inc sh 17/11/2014 (30 pages)
16 January 2015	Change of share class name or designation (2 pages)
16 January 2015	Statement of capital following an allotment of shares on 17 November 2014 GBP 3,004 (7 pages)
16 January 2015	Statement of capital following an allotment of shares on 17 November 2014 GBP 3,004 (7 pages)
16 January 2015	Statement of company's objects (2 pages)
16 January 2015	Statement of company's objects (2 pages)
8 January 2015	Registered office address changed from Unit 40 Mantra House South Street Keighley West Yorkshire BD21 1SX to 18I 18I Black Dyke Mills Brighouse Road, Queensbury Bradford West Yorkshire BD13 1QA on 8 January 2015 (1 page)
8 January 2015	Registered office address changed from Unit 40 Mantra House South Street Keighley West Yorkshire BD21 1SX to 18I 18I Black Dyke Mills Brighouse Road, Queensbury Bradford West Yorkshire BD13 1QA on 8 January 2015 (1 page)
8 January 2015	Registered office address changed from Unit 40 Mantra House South Street Keighley West Yorkshire BD21 1SX to 18I 18I Black Dyke Mills Brighouse Road, Queensbury Bradford West Yorkshire BD13 1QA on 8 January 2015 (1 page)
3 June 2014	Registration of charge 002927710001 (24 pages)
3 June 2014	Registration of charge 002927710001 (24 pages)
13 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-13 GBP 1,502 (4 pages)
13 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-13 GBP 1,502 (4 pages)
20 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
20 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
1 November 2013	Appointment of Mr Ian Rajch as a director (2 pages)
1 November 2013	Appointment of Mr Ian Rajch as a director (2 pages)
3 October 2013	Statement of capital following an allotment of shares on 1 June 2013 GBP 1,502 (3 pages)
3 October 2013	Statement of capital following an allotment of shares on 1 June 2013 GBP 1,502 (3 pages)
3 October 2013	Statement of capital following an allotment of shares on 1 June 2013 GBP 1,502 (3 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
22 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
22 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
3 April 2012	Termination of appointment of Jennifer Hird as a secretary (1 page)
3 April 2012	Termination of appointment of Jennifer Hird as a secretary (1 page)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
25 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
25 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
25 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
25 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
8 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
8 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
25 January 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
25 January 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
21 January 2010	Secretary's details changed for Jennifer Hird on 31 December 2009 (1 page)
21 January 2010	Director's details changed for Kevin Phillip Coates on 31 December 2009 (2 pages)
21 January 2010	Director's details changed for Kevin Phillip Coates on 31 December 2009 (2 pages)
21 January 2010	Secretary's details changed for Jennifer Hird on 31 December 2009 (1 page)
21 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
21 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
17 March 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
17 March 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
20 January 2009	Return made up to 31/12/08; full list of members (3 pages)
20 January 2009	Return made up to 31/12/08; full list of members (3 pages)
7 March 2008	Return made up to 31/12/07; no change of members (6 pages)
7 March 2008	Return made up to 31/12/07; no change of members (6 pages)
11 February 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
11 February 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
4 May 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
4 May 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
25 January 2007	Return made up to 31/12/06; full list of members (6 pages)
25 January 2007	Return made up to 31/12/06; full list of members (6 pages)
30 March 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
30 March 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
22 February 2006	Return made up to 31/12/05; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 February 2006	Return made up to 31/12/05; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
26 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director resigned (7 pages)
26 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director resigned (7 pages)
16 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 November 2004	Â£ nc 1500/1501 06/09/04 (1 page)
16 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 November 2004	Ad 06/09/04--------- £ si 1@1=1 £ ic 1500/1501 (2 pages)
16 November 2004	£ nc 1500/1501 06/09/04 (1 page)
16 November 2004	Ad 06/09/04--------- Â£ si 1@1=1 Â£ ic 1500/1501 (2 pages)
22 October 2004	Total exemption small company accounts made up to 31 May 2004 (7 pages)
22 October 2004	Total exemption small company accounts made up to 31 May 2004 (7 pages)
28 September 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
28 September 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
19 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 September 2003	Total exemption small company accounts made up to 31 May 2003 (11 pages)
20 September 2003	Total exemption small company accounts made up to 31 May 2003 (11 pages)
8 January 2003	Return made up to 31/12/02; full list of members (7 pages)
8 January 2003	Return made up to 31/12/02; full list of members (7 pages)
15 November 2002	Total exemption small company accounts made up to 31 May 2002 (10 pages)
15 November 2002	Total exemption small company accounts made up to 31 May 2002 (10 pages)
14 May 2002	New director appointed (2 pages)
14 May 2002	New director appointed (2 pages)
21 March 2002	Return made up to 31/12/01; full list of members (6 pages)
21 March 2002	Return made up to 31/12/01; full list of members (6 pages)
14 September 2001	Total exemption small company accounts made up to 31 May 2001 (6 pages)
14 September 2001	Total exemption small company accounts made up to 31 May 2001 (6 pages)
3 July 2001	Director resigned (1 page)
3 July 2001	Director resigned (1 page)
7 February 2001	New secretary appointed (2 pages)
7 February 2001	New secretary appointed (2 pages)
7 February 2001	Return made up to 31/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (7 pages)
7 February 2001	Return made up to 31/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (7 pages)
20 November 2000	Accounts for a small company made up to 31 May 2000 (7 pages)
20 November 2000	Accounts for a small company made up to 31 May 2000 (7 pages)
5 April 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
5 April 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
27 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 June 1999	Secretary resigned (1 page)
16 June 1999	Secretary resigned (1 page)
21 April 1999	Accounting reference date extended from 31/03/99 to 31/05/99 (1 page)
21 April 1999	Accounting reference date extended from 31/03/99 to 31/05/99 (1 page)
4 February 1999	Return made up to 31/12/98; no change of members (4 pages)
4 February 1999	Return made up to 31/12/98; no change of members (4 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
28 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
28 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
14 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 January 1997	Return made up to 31/12/96; no change of members (4 pages)
16 January 1997	Return made up to 31/12/96; no change of members (4 pages)
15 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
15 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
1 February 1996	Full accounts made up to 31 March 1995 (16 pages)
1 February 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 February 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 February 1996	Full accounts made up to 31 March 1995 (16 pages)

M. Hird & Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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